Products and Services

LESOTHO

Individual KYC Check (FIC) is an entry level search for quick validation of an individual who is in the Enforcement, Sanctions, Politically Exposed People, and Adverse media listing. Search results are based on a global name check rather than country specific. Exact Name Match and Partial Name Match option are available.

It includes: Match Results, Country(ies) and Description.

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LESOTHO CORPORATE KYC CHECK

Corporate KYC Check (FCC) is an entry level search for quick validation of an organization who is in the Enforcement, Sanctions, Politically Exposed People, Adverse media listing and State-Owned Enterprise.

It includes: Aliases of the requested organization, Match Results, Country(ies) and Description.

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LESOTHO PASSPORT CHECK (FULL SCAN)

Passport Check (Full Scan) verifies passports from around the world, ensuring that they are genuine. This is achieved through the use of
automated OCR (Optical Character Recognition) and manual document Expert Checking alleviating the need for in house checking of identity